TIGBGL OLD LIMITED

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Company Documents

DateDescription
03/03/143 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/06/133 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/06/1214 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/10/1131 October 2011 COMPANY NAME CHANGED GUILD OF BATTLEFIELD GUIDES LIMITED CERTIFICATE ISSUED ON 31/10/11

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME COOPER

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07/06/117 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HEWLETT SMITH

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL PETER HEWLETT SMITH / 25/05/2010

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03/06/103 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM CLAREMONT HOUSE, 223 BRANSTON ROAD, BURTON ON TRENT STAFFORDSHIRE DE14 3BT

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11/12/0911 December 2009 APPOINTMENT TERMINATED, SECRETARY GRAEME COOPER

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11/12/0911 December 2009 DIRECTOR APPOINTED MR ARTHUR JAMES DINSDALE

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11/12/0911 December 2009 SECRETARY APPOINTED MR ARTHUR JAMES DINSDALE

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRESTON

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 10/08/2009

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27/05/0927 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR MIKE MCCARTHY

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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23/06/0823 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 LOCATION OF REGISTER OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/05/0730 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/06/065 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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